OECHSLE INTERNATIONAL ADVISORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7 CLIFFORD STREET LONDON W1S 2BZ |
06/03/196 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/03/196 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
06/03/196 March 2019 | SPECIAL RESOLUTION TO WIND UP |
03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2018 |
03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2018 |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 01/07/2018 |
02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 01/07/2018 |
02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE SEAN ROCHE / 01/07/2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE SEAN ROCHE / 10/01/2018 |
17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 10/01/2018 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 10/01/2018 |
11/01/1811 January 2018 | 2017 BONUSES 19/12/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/07/1721 July 2017 | CORPORATE SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY HILL STREET SECRETARIES LIMITED |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BUTTERS |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN ROBBINS WALKER |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE SEAN ROCHE |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/06/1624 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/08/1313 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 26/11/2012 |
17/09/1217 September 2012 | DIRECTOR APPOINTED STEPHEN BUTTERS |
08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA DRAKE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA DRAKE / 01/07/2010 |
12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 01/07/2010 |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | DIRECTOR APPOINTED PAULA DRAKE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/08/079 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/08/067 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/03 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
28/08/0128 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
29/08/0029 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/08/99 |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9825 August 1998 | SECRETARY'S PARTICULARS CHANGED |
25/08/9825 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
27/08/9727 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9629 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
29/08/9629 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
01/08/951 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/08/951 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
22/07/9422 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/08/9324 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/08/9214 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/08/9115 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
24/06/9124 June 1991 | AUDITOR'S RESIGNATION |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/08/9016 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/07/897 July 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/8912 May 1989 | WD 03/05/89 AD 31/03/88--------- £ SI 50000@1=50000 £ IC 100100/150100 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/08/8830 August 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | NEW SECRETARY APPOINTED |
19/05/8819 May 1988 | WD 08/04/88 AD 31/12/87--------- £ SI 100000@1=100000 £ IC 100/100100 |
13/05/8813 May 1988 | NC INC ALREADY ADJUSTED |
13/05/8813 May 1988 | RE ALLOTING SHARES 04/01/88 |
15/03/8815 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/87 |
15/03/8815 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/88 |
20/01/8820 January 1988 | NEW SECRETARY APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/03/8712 March 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: G OFFICE CHANGED 16/12/86 3RD FLOOR 20 SAVILE ROW LONDON W1X 1AE |
16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 3RD FLOOR 20 SAVILE ROW LONDON W1X 1AE |
06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: G OFFICE CHANGED 06/11/86 47 BRUNSWICK PLACE LONDON N1 6EE |
06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/8624 October 1986 | COMPANY NAME CHANGED TASKASSET LIMITED CERTIFICATE ISSUED ON 24/10/86 |
12/09/8612 September 1986 | CERTIFICATE OF INCORPORATION |
12/09/8612 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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